STEPHEN M. BURT - Corporate Board Profile

REGAL REXNORD CORP

Filing Date	Source Excerpt
2013-03-28	Stephen Burt: 72,750 fees earned in cash, 115,044 stock awards, total 187,794. Audit Committee member.
2014-03-27	Stephen Burt $80,000 Fees Earned or Paid in Cash $115,000 Stock Awards $195,000 Total Compensation (Director Compensation section)
2015-03-18	Stephen M. Burt 50 2010 Managing Director of Duff Phelps ... The Compensation and Human Resources Committee consists of Messrs. Doerr (Chairperson), Foate and Burt. ... The Corporate Governance and Director Affairs Committee consists of Messrs. Sachdev (Chairperson) and Burt and Ms. Chaibi. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his service as a director. ... Stephen M. Burt $ 80,000 $ 115,004 $ 195,004
2016-03-16	The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his service as a director. \| Name \| Fees Earned or Paid in Cash ($) \| Stock Awards ($)(1) \| Total ($) \| \| Stephen M. Burt \| $87,500 \| $125,040 \| $212,540 \| The current members of the Compensation and Human Resources Committee of the Board of Directors are Christopher L. Doerr (Chairperson), Stephen M. Burt and Dean A. Foate.
2017-03-22	Stephen M. Burt $92,500 Fees Earned or Paid in Cash, $125,025 Stock Awards, $217,525 Total. Audit Committee member.
2018-03-21	Stephen M. Burt (Chairperson, Audit Committee) Fees Earned or Paid in Cash ($) 97,500 Stock Awards ($)(1) 125,004 Total ($) 222,504
2019-03-21	Stephen M. Burt (Chairperson, Audit Committee) Fees Earned or Paid in Cash: 105,000 Stock Awards: 135,024 Total: 240,024
2020-03-19	Stephen M. Burt is the Managing Director of Duff & Phelps ... Mr. Burt is currently the leader of the firm’s Mergers and Acquisitions Advisory practice, as well as the President of Duff & Phelps Securities, LLC ... The Audit Committee consists of Messrs. Burt (Chairperson), Fischer, Hilton and Ms. Bertsch. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Messrs. Pinkham and Gliebe, who received no additional compensation for their service as directors. Stephen M. Burt (Chairperson, Audit Committee): Fees Earned or Paid in Cash ($) 105,750, Stock Awards ($) 144,967, Total ($) 250,717.
2022-03-17	Stephen M. Burt is the Managing Director of Duff & Phelps ... Mr. Burt serves on the Finance Advisory Board in the Driehaus College of Business at DePaul University ... Audit Committee consists of Mr. Burt (Chairperson), Ms. Bertsch, Mr. Crandall and Mr. Hilton. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Pinkham, who received no additional compensation for his service as director. Stephen M. Burt (Chairperson, Audit Committee): Fees Earned or Paid in Cash $108,250; Stock Awards $145,015; All Other Compensation $656; Total $253,921.
2023-03-16	Stephen M. Burt Managing Director, Duff & Phelps Age: 58 Director since: 2010 Independent Committees: Audit (Chair), Transaction Director Compensation Table: Fees Earned or Paid in Cash $117,500, Stock Awards $150,042, All Other Compensation $991, Total $268,533
2024-03-13	Age: 59, Director since: 2010, INDEPENDENT, Committees: Audit, Mr. Burt is the Managing Director of Duff & Phelps ... Our Board determined that Mr. Burt is independent. Director compensation table shows Stephen M. Burt fees earned or paid in cash $120,000, stock awards $160,057, total $280,057.
2025-03-19	Mr. Burt is the Managing Director of Kroll, formerly Duff & Phelps, a provider of independent financial advisory and investment banking services.